WALON AUTOMOTIVE SERVICES LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-04-03 => 2023-04-02
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 delete address HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG
2023-04-07 insert address FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE UNITED KINGDOM RG27 9XA
2023-04-07 update accounts_last_madeup_date 2021-03-28 => 2022-04-03
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT
2023-03-31 update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS
2023-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/22
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-09-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / WALON LTD / 12/09/2022
2022-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG
2022-02-07 update accounts_last_madeup_date 2020-03-29 => 2021-03-28
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/21
2021-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-29
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/20
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGORY GLENN / 17/08/2020
2020-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 12/06/2020
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-02-07 delete company_previous_name PORTBURY TERMINAL LIMITED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-01-08 update account_category FULL => DORMANT
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/12/2017
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-01-09 update account_category DORMANT => FULL
2017-01-09 update accounts_last_madeup_date 2014-11-30 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-03 update statutory_documents SECRETARY APPOINTED MR MARTIN RICHARD LETZA
2016-09-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
2016-06-17 update statutory_documents AUDITOR'S RESIGNATION
2016-05-27 update statutory_documents AUDITOR'S RESIGNATION
2016-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY SOMERVILLE
2016-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY FORBES SOMERVILLE / 01/12/2015
2016-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGORY GLENN / 01/12/2015
2016-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/12/2015
2016-01-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN FARRELLY / 01/12/2015
2016-01-08 delete address HEADWAY HOUSE CROSBY WAY FARNHAM SURREY ENGLAND GU9 7XG
2016-01-08 insert address HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-12-31 => 2015-12-01
2016-01-08 update returns_next_due_date 2016-01-28 => 2016-12-29
2015-12-21 update statutory_documents 01/12/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-02-28 => 2014-11-30
2015-10-09 update accounts_next_due_date 2015-08-31 => 2016-12-31
2015-09-08 delete address WALON AUTOMOTIVE SERVICES LIMITED BOUNDARY WAY LUFTON TRADING ESTATE LUFTON YEOVIL SOMERSET BA22 8HZ
2015-09-08 insert address HEADWAY HOUSE CROSBY WAY FARNHAM SURREY ENGLAND GU9 7XG
2015-09-08 update account_ref_day 30 => 31
2015-09-08 update account_ref_month 11 => 3
2015-09-08 update registered_address
2015-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-08-28 update statutory_documents CURREXT FROM 30/11/2015 TO 31/03/2016
2015-08-28 update statutory_documents SECRETARY APPOINTED MR IAN FARRELLY
2015-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2015 FROM WALON AUTOMOTIVE SERVICES LIMITED BOUNDARY WAY LUFTON TRADING ESTATE LUFTON YEOVIL SOMERSET BA22 8HZ
2015-08-27 update statutory_documents DIRECTOR APPOINTED MR ANDY SOMERVILLE
2015-08-27 update statutory_documents DIRECTOR APPOINTED MR NIGEL GREGORY GLENN
2015-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015
2015-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART
2015-08-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS
2015-06-10 update company_status Active - Proposal to Strike off => Active
2015-06-10 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-10 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-05-30 update statutory_documents DISS40 (DISS40(SOAD))
2015-05-29 update statutory_documents 31/12/14 FULL LIST
2015-05-08 update company_status Active => Active - Proposal to Strike off
2015-04-28 update statutory_documents FIRST GAZETTE
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-01-07 update accounts_next_due_date 2014-11-30 => 2015-08-31
2014-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-08-07 update account_ref_day 28 => 30
2014-08-07 update account_ref_month 2 => 11
2014-07-21 update statutory_documents CURRSHO FROM 28/02/2015 TO 30/11/2014
2014-02-07 delete sic_code 74990 - Non-trading company
2014-02-07 insert sic_code 99999 - Dormant Company
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-16 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update account_category FULL => DORMANT
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2013-02-28
2014-01-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2013-06-24 update account_ref_day 31 => 28
2013-06-24 update account_ref_month 12 => 2
2013-06-24 update accounts_next_due_date 2013-09-30 => 2013-11-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-06 update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS
2013-06-06 update statutory_documents DIRECTOR APPOINTED MR WILLIAM STOBART
2013-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK
2013-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT
2013-01-24 update statutory_documents CURREXT FROM 31/12/2012 TO 28/02/2013
2013-01-22 update statutory_documents 31/12/12 FULL LIST
2012-11-29 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
2012-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE
2012-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-08 update statutory_documents 31/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 05/01/2010
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 23/12/2009
2009-12-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 23/12/2009
2009-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-05 update statutory_documents AUDITOR'S RESIGNATION
2009-09-16 update statutory_documents AUDITOR'S RESIGNATION
2009-01-12 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ
2008-04-30 update statutory_documents SECRETARY APPOINTED MR DAVID FRANCIS HARRIS
2008-04-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN
2008-04-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG
2008-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA
2008-02-06 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-25 update statutory_documents DIRECTOR RESIGNED
2007-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19 update statutory_documents DIRECTOR RESIGNED
2007-04-16 update statutory_documents NEW SECRETARY APPOINTED
2007-04-16 update statutory_documents SECRETARY RESIGNED
2007-01-11 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER SAINT MARTINS LANE LONDON WC2H 9EA
2006-07-14 update statutory_documents DIRECTOR RESIGNED
2006-05-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-20 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-17 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-26 update statutory_documents AUDITOR'S RESIGNATION
2003-01-28 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-21 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-08 update statutory_documents SECRETARY RESIGNED
2001-08-07 update statutory_documents NEW SECRETARY APPOINTED
2001-06-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-05 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-05-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-12 update statutory_documents DIRECTOR RESIGNED
2001-01-16 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-07 update statutory_documents S366A DISP HOLDING AGM 27/11/00
2000-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/00 FROM: UNIT 200 WORLE PARKWAY WESTON SUPER MARE NORTH SOMERSET BS22 0WA
2000-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-25 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-08 update statutory_documents DIRECTOR RESIGNED
1999-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-22 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-22 update statutory_documents COMPANY NAME CHANGED PORTBURY TERMINAL LIMITED CERTIFICATE ISSUED ON 25/01/99
1998-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/98 FROM: C/O WALON LIMITED BOUNDARY WAY YEOVIL SOMERSET BA22 8HZ
1998-01-23 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-25 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-24 update statutory_documents NEW SECRETARY APPOINTED
1996-12-24 update statutory_documents SECRETARY RESIGNED
1996-12-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-08 update statutory_documents AUDITOR'S RESIGNATION
1996-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-10 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-14 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-16 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-01-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-31 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-13 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1992-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-06-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-03-08 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-12-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/10/90
1990-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1990-03-23 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1989-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-17 update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
1989-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-11-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-02 update statutory_documents DIRECTOR RESIGNED
1988-08-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-30 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-02-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04
1988-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-09-11 update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
1987-07-28 update statutory_documents DIRECTOR RESIGNED
1987-07-28 update statutory_documents DIRECTOR RESIGNED
1987-07-28 update statutory_documents DIRECTOR RESIGNED
1987-07-28 update statutory_documents DIRECTOR RESIGNED
1986-11-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1986-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/86 FROM: ROYAL CHAMBERS HIGH STREET WESTON-SUPER-MARE AVON
1986-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-11 update statutory_documents DIRECTOR RESIGNED
1986-06-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06